Charges

Classification: Composite guarantee debenture 2.5.86.Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to royal bank of scotland PLC as agent for the banks. On any account whatsoever.Particulars: For details of properties see doc 241 annexle. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.Fully Satisfied

Filing History

17 August 2015

Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17

GBP 29,185,432.75

(6 pages)

7 August 2015

Accounts for a dormant company made up to 31 December 2014 (3 pages)

12 March 2015

Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)

9 March 2015

Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)